EGGER FORESTRY LIMITED
Overview
| Company Name | EGGER FORESTRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02819088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGGER FORESTRY LIMITED?
- Logging (02200) / Agriculture, Forestry and Fishing
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is EGGER FORESTRY LIMITED located?
| Registered Office Address | Egger Forestry Limited Anick Road NE46 4JS Hexham Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGGER FORESTRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGGER FORESTRY PRODUCTS LIMITED | May 13, 1993 | May 13, 1993 |
What are the latest accounts for EGGER FORESTRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EGGER FORESTRY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for EGGER FORESTRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 29 pages | AA | ||
Appointment of Mr Jonathan Tully as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bernd Steinlechner as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Tully as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Bernd Steinlechner as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||
Change of details for Egger (Uk) Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Duncan Maxwell Mclaughlan as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England to Egger Forestry Limited Anick Road Hexham Northumberland NE46 4JS on Mar 14, 2023 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||
Termination of appointment of Michael David Yerbury as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Robert Livesey as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2020 | 30 pages | AA | ||
Statement of capital following an allotment of shares on Nov 16, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on Jun 22, 2020 | 1 pages | AD01 | ||
Notification of Egger (Uk) Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Cessation of Egger (Uk) Holdings Limited as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Appointment of Michael David Yerbury as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Waugh Paterson as a director on May 01, 2020 | 1 pages | TM01 | ||
Who are the officers of EGGER FORESTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TULLY, Jonathan | Secretary | Anick Road NE46 4JS Hexham Egger Forestry Limited Northumberland England | 327709760001 | |||||||
| MCLAUGHLAN, Duncan Maxwell | Director | Anick Road NE46 4JS Hexham Egger Forestry Limited Northumberland England | United Kingdom | British | Head Of Wood Purchasing | 310139720001 | ||||
| TULLY, Jonathan | Director | Anick Road NE46 4JS Hexham Egger Forestry Limited Northumberland England | United Kingdom | British | Plant Director Finance / Administration | 327764800001 | ||||
| SLORICK, Michael Alexander | Secretary | 35 Between Streets KT11 1AA Cobham Surrey | British | Solicitor | 21796010005 | |||||
| STEINLECHNER, Bernd | Secretary | Anick Road NE46 4JS Hexham Egger Forestry Limited Northumberland England | Austrian | Finance Director | 91787640002 | |||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| DOTLINGER, Simon | Director | 28c Inkerman Court Compass Point KA7 1HF Ayr Ayrshire | Scotland | Austrian | Director | 84582380003 | ||||
| EGGER, Michael | Director | 6380 St Johann St Johann In Tirol 6380 Austria | Austrian | Particleboard Manufacturer | 37604070001 | |||||
| GARDNER, David Leslie | Director | The Farmhouse Causey Hill NE46 2JF Hexham Northumberland | British | Company Director | 5768240001 | |||||
| LIVESEY, Michael Robert | Director | Goldsworth Road GU21 6LE Woking 1st Floor Technology House, 48-54 England | United Kingdom | British | Director | 67402100001 | ||||
| PATERSON, John Waugh | Director | Church Street West GU21 6DJ Woking 21-25 Surrey United Kingdom | United Kingdom | British | General Manager | 122080920001 | ||||
| POTTER, Iain Victor | Director | 9 Adeline Gardens NE3 4JQ Gosforth Newcastle Upon Tyne | British | Finance Controller | 91779270001 | |||||
| STEINLECHNER, Bernd | Director | Anick Road NE46 4JS Hexham Egger Forestry Limited Northumberland England | United Kingdom | Austrian | Finance Director | 91787640007 | ||||
| WEBSTER, Barrie | Director | High Green Causey Way NE46 2JQ Hexham Northumberland | British | Managing Director | 35905450001 | |||||
| YERBURY, Michael David | Director | Goldsworth Road GU21 6LE Woking 1st Floor Technology House, 48-54 England | United Kingdom | British | Director | 269438090001 | ||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of EGGER FORESTRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egger (Uk) Limited | Mar 31, 2020 | Anick Road NE46 4JS Hexham Egger (Uk) Northumberland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Egger (Uk) Holdings Limited | Apr 06, 2016 | Church Street West GU21 6DJ Woking 21-25 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0